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All Information about:

                        
Name

Custodes Topco Limited

Address
C/O Teneo Financial Advisory Limited 156 Great Charles Street
Queensway
Birmingham
B3 3HN
VAT ID no VAT ID available
Company No. 08818238 Show on Companies House
Company Register StatusDissolved
Incorporation Date17 December 2013
AccountsGROUP
last accounts made up to 31 December 2017
Sector (SIC)87100 - Residential nursing care activities
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Officers (3)

Source: Companies House
Stokes, Colin Leslie Knebworth, England Status: Active Notified: 23/05/2016 Date of Birth: 10/1975 Occupation: Director Role: Director Country of Residence: England Nationality: British
Warren, Paul Augustus Sidcup, England Status: Active Notified: 21/02/2014 Date of Birth: 04/1961 Occupation: Director Role: Director Country of Residence: England Nationality: British
Yarrow, Nicholas John Tring, England Status: Active Notified: 27/07/2015 Date of Birth: 08/1967 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (10)

gb-flag GB NEW Century (Poulton Lane) Limited Status: Active Notified: 06/04/2016 Companies House Number: 06384059 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB NEW Century Care (Bognor Regis) Limited Status: Active Notified: 06/04/2016 Companies House Number: 03544187 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB NEW Century Hotels Limited Status: Active Notified: 06/04/2016 Companies House Number: 05325979 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Aurem Care (Buxton Lodge) Limited Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Companies House Number: 05295038 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Aurem Care (Kenwood) Limited Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Companies House Number: 04074697 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Aurem Care (South Haven Lodge) Limited Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Companies House Number: 04986946 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Aurem Care (THE Oaks) Limited Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Companies House Number: 03001554 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Aurem Care (Westbank) Limited Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Companies House Number: 02161669 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB NEW Century Care (ASH) Limited Status: Ceased Notified: 06/04/2016 Ceased: 01/02/2019 Companies House Number: 03544185 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB NEW Century Care (Developments) Limited Status: Ceased Notified: 06/04/2016 Ceased: 06/01/2022 Companies House Number: 09902307 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more